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Fraud Investigations



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CPA International Investigations Inc.
Private Investigators & Security Specialists
CPA International Investigations Inc. is an established Investigation, Surveillance and Security Agency located in Vancouver, Surrey and Langley British Columbia, Canada. Since 1989, CPA has built a long-standing reputation of providing excellent customer service, integrity & guaranteed results.
Unit 660 101-1001 W. Broadway
Vancouver, British Columbia V6H 4E4
Canada

  • Investigations

  • Security

  • Accident Reconstruction
  • Private Investigators & Security Specialists
    Osceola Private Investigators Inc
    Osceola Private Investigators Inc
    guarantees our private investigations in Orlando and the surrounding areas for you with integrity, total confidentiality and the collective confidence, experience and expertise. We have been in the current private investigative industry since 1995.
    2613 Mill Run Blvd
    Kissimmee, FL 34744
    USA
    Osceola Private Investigators Inc
    Accurate Information Services
    Michael Caswell
    Private Investigator
    PO Box 2332
    Woonsocket, RI 02895
    USA
    ACES Private Investigations Austin
    Paula Duke
    Private Investigator
    3800 N Lamar Blvd, Suite 200
    Austin, TX 78756
    USA
    Melinda Cole & Associates
    A Full Service Investigation Agency
    We are committed to our client's privacy with our work being performed with complete discretion, integrity, professionalism and most importantly, compassion. We offer our clients a log in site for the capability to view the current status of their case and retainer balance
    4733 Torrance Blvd. #895
    Torrance, CA 90503
    USA

  • Services
  • A Full Service Investigation Agency
    Professional Security and Investigations, LLC
    Professional Security and Investigations, LLC
    A State of Indiana licensed and insured Private Investigation Firm (#PI21200034) and Security Guard Agency (#SG21200028) offering the latest in investigative/security techniques as well as trained experienced executive protection/bodyguard personnel.
    4220 Edison Lakes Parkway, Suite 210
    Mishawaka, IN 46545
    USA
    Professional Security and Investigations, LLC
    SHADOW COMPANY
    LOU MERCADO
    Private Investigator
    P.O. Box 254476
    Sacramento, CA 95865
    USA
    DECIPHER
    Private Investigation/Investigator,Detective & Legal Consultation Service
    We working with Good Reputation and Professional Efficiency, having Most Intelligent and Powerful Countrywide Network to provide you Result-oriented Inter-State Investigation & Legal Consultation Service
    33P, Raja Naba Krishna Street
    kolkata, west bengal 700005
    india
    Private Investigation/Investigator,Detective & Legal Consultation Service
    Bradley Investigations LLC
    Private Investigation Services, SC
    Established in Lexington, South Carolina by Glenn M. Bradley almost 20 years ago, Bradley Investigations is a well respected and experienced PI firm.
    4265 Augusta Road
    LEXINGTON, SC 29073
    USA

  • Services
  • Private Investigation Services, SC
    AUTHENTIC INVESTIGATIONS & DETECTIVE PIVATE LTD
    AUTHENTIC INVESTIGATION & DETECTIVE PRIVATE LIMITED
    one of the few agencies in India that provides a complete line of investigative services to individuals, attorneys, corporations, and government agencies. All assignments are handled expeditiously by trained, experienced agents who provide you comprehensive individual and corporate asset search.
    C-260,PATPARGANJ,MAYUR VIHAR PHASE-1
    NEW DELHI, DELHI 110091
    INDIA

  • About Us

  • Services
  • Wards Investigations Inc
    Wards Investigations Inc
    If you are in need of private investigation services, Wards Investigations is the right detective agency for your needs. Relying on proven methods and field-tested techniques, our team of investigation professionals has been serving clients for more than 30 years, so you can be sure we have the experience to get your case solved.
    2360 Mendocino Ave #a2-333
    Santa Rosa, CA 95403
    USA
    Wards Investigations Inc
    H C Investigations
    Private Investigator
    We are a private investigation firm based in Houston, Texas. Our services include surveillance, cheating spouses, locates, criminal and civil background checks, & more. Our Private Investigators will deliver exactly what you request.
    P O Box 841765
    Houston, TX 77284
    USA

  • About Us
  • Private Investigator
    LPR Investigations
    Columbus, TX
    I also specialize in Private Investigation including, but not limited to: Asset Checks, Background Checks, Judgment Collection, Workers Comp/Insurance Fraud, MIssing Persons...
    PO Box 1105
    Columbus, TX 78934
    USA

  • About Us

  • Services
  • BMB Protective Services, Inc.
    BMB Protective Services, Inc.
    We provide private investigator services in NM
    2601 North Main Street Suite A
    Roswell, NM 88201
    USA
    forensic events
    Pyro Forensics
    Harry F. Billings Jr. is a private investigator specializing in motor vehicle fire "theft" fraud, specifically concentrating
    820 salisbury road p o box 693
    sheffield, MA 01257
    USA
    Peterson Investigative
    Peterson Investigative
    Founded by R.W. "Pete" Peterson, Peterson Investigative has been in operation since 1973. We've received awards, accolades and a lot of publicity for high profile cases. We provide national and international services and have branch offices in Denver,
    555 Country Club Lane St 344
    Escondido, CA 92026
    USA
    Peterson Investigative
    NokVision Limited
    Gospel Onuoha
    Private Investigator
    3 Dibor Street, Off Ibe Road Okota Lagos Nigeria
    Lagos, AZ 00234
    USA
    Burkey Investigations, LLC
    Welcome to Burkey Investigations
    Our mission is to assist individuals with finding resolution to personal and private conflicts and other issues by providing ethical, compassionate, completely confidential and professional investigative services; to assist businesses with issues such as suspected workers comp fraud and drug testing; and to provide high quality, necessary legal support in criminal and civil litigation cases by working with attorneys and the court system.
    4010 Linda Ann Drive
    Millbrook, AL 36054
    USA
    Welcome to Burkey Investigations
    Carolina Surveillance & Investigations, Inc.
    Carolina Surveillance & Investigations, Inc. services in NC
    Carolina Surveillance & Investigations, CSI specializes in SURVEILLANCE INVESTIGATIONS . Whether it is a cheating spouse or lover, child custody issue, suspicious worker compensation or insurance liability claim, or a need to identify competitive intelligence or espionage,
    7900 D Stevens Mill Road Suite 246
    Matthews, NC 28104
    USA

  • About Us

  • Professional Services
  • BPS - Boughton Protective Services
    Investigations & Process Service VA/DC/MD
    BPS is your one stop source for all your investigative and legal support needs. Local, national and international services done with one call, one source. Together with the capabilities of our worldwide strategic alliances, we offer a wide range of investigation and legal support services.
    8201 Greensboro Dr. Suite 300
    Mclean, VA 22101
    USA

  • BPS Process Service
  • Investigations & Process Service VA/DC/MD
    Rodriguez LLC
    Shawn Swaniawski
    Private Investigator
    991 Sporer Burg
    Fayfurt, ME 41520
    USA
    Smart eyes International
    Smart eyes International
    a premier international investigations company that strives to achieve results that exceed expectations through Our Commitment to Our Clients Adding maximum value to their business, We provide high quality services with integrity and professionalism.
    Khlada st.
    Amman, West Amman 111810
    Jordan
    Smart eyes International
    HopsonAssociates
    Stephen Hopson
    Private Investigator
    46 s.2nd. st.
    philladelphia, PA 19106
    USA
    NW Arkansas Private Investigations
    NW Arkansas Private Investigations
    Arkansas Private Investigator with over 35 years experience. To see our website for a domestic case, a surveillance or other type of Private investigation in Northwest Arkansas.

  • surveillance
  • Gemini Global Intelligence Group
    Gemini Global Intelligence Group
    We Provide all kinds of Private Investigators Services.
    3400 las vegas blvd
    Las Vegas, NV
    USA
    Gemini Global Intelligence Group
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    More information...
    What are signs of a cheating spouse?
    Generally these signs are displayed unknowingly by the cheater, therefore, it is easy to spot these sudden changes in behavior. These signs should only be used as a tool to gauge your suspicions....
    Why do you need a private investigator?
    Private investigations are deemed legal or at least not disallowed in most of the world today. It's a known fact that the legal proceedings sometimes go inconclusive due to a lack of strong evidence. ...
    How to Become a Private Investigator
    Though there are no formal qualifications required to become a private investigator, it is advantageous to have good general education. ...
    Skip Tracing
    A skip tracer’s services may be required to – repossess something like a mobile home, collect outstanding debts, find life insurance beneficiaries, locate a long lost friend...
    Identity Theft
    In 2004, over 9.9 million Americans were victims of identity theft scams and close to $5 billion were lost. ...
    Process Serving
    The legal procedures in the United States of America require that each party involved in a case needs to be duly notified of any action that can be taken against them in a court of law...
    Background Screening
    Companies hire services of investigating agencies or background screening agencies for a fee. Many commercial websites offer specific searches for employers based on their requirements. ...
    Data Profiling
    Data profiling is used in security, law enforcement and intelligence operations for a variety of applications — for example, to assess "trust" for security clearances or to grant authorization etc....
    Private Detectives: Nature of Work
    Private detectives and investigators offer many services, including executive, corporate, and celebrity protection; pre-employment verification; and individual background profiles. ...
    Miranda Warning
    A police warning that is given to criminal suspects...
    Fictional Detectives
    The first two Bond film adaptations featured more investigative work than their successors...
    Who is a Detective?
    Detective is an investigator, either a member of a police agency or a private person. Private detectives usually operate commercially and are licensed....

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